RPP Infra Projects has informed that the Board of Directors of the Company at its Meeting held today (29.07.2020) took on record Annual Report including Directors Report, Secretarial Audit Report and duly approved the 25th Annual General Meeting of the Company will be held on 29th September 2020. Accordingly, Share Transfer books of the Company will remain closed from 23st September 2020 to 29th September 2020 for the purpose of 25th Annual General Meeting. The Meeting of the Board of Directors of the company commenced at 4.00 pm and concluded at 5.15 pm.
The above information is a part of company’s filings submitted to BSE.
